United States v. Thomas W. Martin, III and Eva Joe Stancil

600 F.2d 1175, 1979 U.S. App. LEXIS 12365
CourtCourt of Appeals for the Fifth Circuit
DecidedAugust 20, 1979
Docket77-3453
StatusPublished
Cited by47 cases

This text of 600 F.2d 1175 (United States v. Thomas W. Martin, III and Eva Joe Stancil) is published on Counsel Stack Legal Research, covering Court of Appeals for the Fifth Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Thomas W. Martin, III and Eva Joe Stancil, 600 F.2d 1175, 1979 U.S. App. LEXIS 12365 (5th Cir. 1979).

Opinion

JAMES C. HILL, Circuit Judge:

This appeal presents a somewhat novel question of Fourth Amendment law. We must determine whether evidence seized by State officers under a State warrant issued to them by a State court is inadmissible in a Federal prosecution as a result of the State officers’ failure to comply with a requirement of State law. We reverse in part and affirm in part the District Court’s decision to suppress the evidence.

I.

The facts are not in dispute. 1

On August 18,1977, Sergeant J. Cameron Guy of the Birmingham Police Department appeared before a State judge of the District Court of Jefferson County, Alabama and executed an Affidavit requesting a search warrant. 2 On the basis of this Affidavit, a State search warrant was issued directing any lawful officer of the County *1178 or State to search an apartment located outside the corporate limits of Birmingham, Alabama. 3 The search warrant was not directed to an officer of the Birmingham Police Department, a municipal law enforcement agency. The search warrant was executed by Sergeant Guy and others on the same day it was issued. Sergeant Guy was accompanied by two federal agents of the Drug Enforcement Agency and two additional officers of the Birmingham Police Department. Also present during the search were two Deputy Sheriffs from Jefferson County. At Sergeant Guy’s request, the Deputies participated in the overall execution of the warrant. They helped secure the outside of the premises, and remained with the Appellees in one room of the apartment while the other law enforcement officers performed the physical search. The law enforcement officers executing the warrant found approximately fourteen pounds of marihuana, in various places inside the premises. The marihuana, several documents, a cassette tape recording, and a locked safe were seized. The safe was taken to the office of the Drug Enforcement Agency where it was opened in the presence of the federal and municipal officers, without the Deputy Sheriffs being present. To this extent, the search was not complete when the Deputy Sheriffs left the premises. The contents of the safe revealed approximately one hundred and thirty-eight grams of cocaine. There is no question that the search both on the premises and at the safe opening was conducted beyond the jurisdiction of the City of Birmingham and within the jurisdiction of Jefferson County. Sergeant Guy made the return on the search warrant in the State District Court of Jefferson County. The contraband was eventually turned over to federal officers. Our inquiry relates only to the marihuana and the safe.

On September 8, 1977, Appellees were indicted on three counts for conspiring to distribute cocaine, possessing cocaine with intent to distribute, and possessing marihuana with intent to distribute. 18 U.S. C.A. § 2; 21 U.S.C.A. § 841(a)(1). Appel-lees filed a motion to suppress the controlled substances seized during the search which was referred to a Magistrate. The Magistrate recommended, after a hearing, that the motion to suppress be denied. 4

The District Court rejected the Magistrate’s recommendation. The District Court concluded that Alabama law authorized the execution of a search warrant “only by a sheriff, a deputy sheriff, a constable or some other person acting at the request of one of the aforementioned and in the presence of one of those persons.” Since the District Court also concluded that Sergeant Guy did not satisfy any of these requirements, the evidence was suppressed. From *1179 the granting of Appellees’ motion to suppress, the Government brings this appeal. 18 U.S.C.A. § 3731.

Our own analysis begins with a review of Alabama law. In Title 15, section 5 — 1, the Code of Alabama defines a search warrant as “an order in writing in the name of the state signed by a judge, or by a magistrate authorized by law to issue search warrants, and directed to the sheriff or to any constable of the county, commanding him to search for personal property and bring it before the court issuing the warrant.” Ala. Code tit. 15, § 5-1 (1975) (emphasis added). The requirement that a search warrant be directed to a county law enforcement officer is twice more repeated in the Alabama statutes. The issuance of a search warrant is governed by Title 15, section 5-5 of the Alabama Code: “If the judge or magistrate is satisfied of the existence of the grounds of the application or that there is probable ground to believe their existence, he must issue a search warrant signed by him and directed to the sheriff or to any constable of the county, commanding him forthwith to search the person or place named for the property specified and to bring it before the court issuing the warrant.” Ala. Code tit. 15, § 5-5 (1975) (emphasis added). Title 15, section 5-6 of the Alabama Code provides a form for search warrants which, in pertinent part, reads: “To the sheriff or any constable of .......... county.” Ala. Code tit. 15, 5-6 (1975) (emphasis added). In addition to these statutory directives, the Alabama Code clearly identifies those who are authorized to execute a search warrant: “A search warrant may be executed by any one of the officers to whom it is directed, but by no other person except in aid of such officer at his request, he being present and acting in its execution.” Code tit. 15, § 5-7 (1975) (emphasis added). Thus, the provisions of the Alabama Code which deal specifically with the question limit the issuance and execution of search warrants to county law enforcement officers. The search warrant involved here clearly complies with these requirements as it is directed to “ANY LAWFUL OFFICER OF SAID COUNTY AND SAID STATE.” See note 3, supra. Focusing on the face of this warrant, no issue may be taken with its lawfulness. 5 These statutes authorizing search warrants must be strictly construed. Both the issuance and the execution of warrants must strictly comply with the formalities prescribed by statute, including the specifics of authorization to execute search warrants. 6

The District Court and all the parties seem to agree that the execution of this search warrant by Sergeant Guy, a municipal officer only, was illegal under Alabama law. Of course, Sergeant Guy was not named on the search warrant 7 and is not generally authorized to execute search warrants under Title 15. As we shall explain, however, we believe that he was acting sufficiently at the requirement of the Deputy Sheriffs to allow the admission of some of the evidence in the federal trial. We do assume that Sergeant Guy had no authority of his own to execute a search warrant under Title 15. 8 *1180 This assumption begins our analysis of admissibility in the federal court.

This was not a federal search warrant issued by a state court. 9

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Bluebook (online)
600 F.2d 1175, 1979 U.S. App. LEXIS 12365, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-thomas-w-martin-iii-and-eva-joe-stancil-ca5-1979.